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E-learning

2007

December Modification of the annex to the ordinance on measures against Liberia (in French) (in German) (in Italian)
 
  FINMA : Application for the position of Director (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  Subordination of investment companies (in French) (in German) (in Italian)
 
November Revised value transportation practice (in French) (in German) (in Italian)
 
  Minutes of the GM 2007
 
  Recourse to auxiliairies (in French) (in German) (in Italian)
 
  Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
October Modification of the annex 2 to the ordinance on measures against the Talibans (in French) (in German) (in Italian)
 
  Sanction measures against Sudan : update of the name list (in French) (in German) (in Italian)
 
 
  Sanction measures against the Democratic Republic of Congo : update of the name list (in French) (in German) (in Italian)
 
  Financial market supervision : beginning of the implementation (in French) (in German) (in Italian)
 
September Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
August New English translation of the Anti-Money Laundering Act
 
  Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  Extract from the UN sanctions list (08.06.2007)
 
 
  Modifications of the ordinances on measures against Myanmar and Zimbabwe : names lists updated (in French) (in German) (in Italian)
 
July Modification of the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
June Implementation of the revised FATF Recommendations - dispatch adopted
 
May Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  FINMA - position of the Forum SRO - MLA (in French) (in German) (in Italian)
 
  Decision of the Federal Supreme Court of Switzerland of March 20, 2007 (in French)
 
  Modification of the annex 3 to the ordinance on measures against the Islamic Republic of Iran (in German) (in French) (in Italian)
 
April Modification of the annex to the ordinance on measures against the Democratic Republic of Congo (in French) (in German) (in Italian)
 
  MROS annual report 2006
 
  Courses program of ARIF for the training period 2007-2009
 
  ARIF communication of 04.04.2007 (in French)
 
March Publication of the 2006 annual report of the Anti-Money Laundering Control Authority
- Annual Report 2006 (available only in French and German)
- Press Release
- Summary of the Annual Report
 
  Differentiation in the scope of Asset Management (in French) (in German) (in Italian)
 
  Modification of the annex to the ordinance on measures against the Democratic Republic of Congo (in French) (in German) (in Italian)
 
February New ordinance on measures against the Islamic Republic of Iran (in German) (in French) (in Italian)
 
  Bush list 85
 
  SFBC Newsletter no 43 (in German) (in French) (in Italian)
 
January Audition concerning the implementation of the revised FATF Recommendations (in French) (in German) (in Italian)
 
  Bush list 83
 
 
  Modification of the annex 2 to the ordinance on measures against Al-Qaïda and the Talibans (in French) (in German) (in Italian)
 
  Extract from the list of UN sanctions
 
  FDF : Figures on Switzerland as a location for financial services